Case File
efta-01409152DOJ Data Set 10OtherEFTA01409152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409152
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jan 10, 2017 1:09:06 PM Conversation #189111/8
From: imediscard.mail.db.com
Date: Tue, 10 Jan 2017 13:09:06 -0500
To:
# Interaction information
interiD: 18911178
startTime: 2017-01-10T13:09:06-0500
endTime: 2017-01-10T13:40:19-0500
employeelD:
buddyName:
networklD: MicrosoftUC
employeelPAddr: 10.98.74.186
serverName: Zantaz
dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1
deploymentID: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
# Start of interaction
# Participant MicrosoftUC:yoonsun.chung8db.com entered on 2017-01-10T13:09:06-0500
# Participant information
buddyName:
networklD: MicrosoftUC
employeelD•
# End of participant information
MicrosoftUC:
(2017-01-10T13:09:06-0500): hey quick question on the prytanee
kyc
MicrosoftUC:
(2017-01-10T13:09:36-0500): southern trust company is an existi
ng client at db. can i reference the case where the entity does have been attached?
MicrosoftUC:
doc, yes
(2017-01-10T13:15:38-0500): if that is where we can find ownership
MicrosoftUC:
(2017-01-10T13:15:57-0500): okay cool
MicrosoftUC:
(2017-01-10T13:18:23-0500): also the client is telling me that
the trust does not have a tin because the grantor is a foreign national
MicrosoftUC:
(2017-01-10T13:24:29-0500): but it is a US trust
MicrosoftUt.
(2017-01-10T13:25:09-0500): what is going on with cerburus
MicrosoftUC:
(2017-01-10T13:26:30-0500): waiting for that ownership piece be
fore resubmitting
MicrosoftUt,
(2017-01-10T13:26:44-0500): ive followed up twice
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
esponded
MicrosoftUC:
MicrosoftUC:
(2017-01-10T13:26:46-0500): from citi?
(2017-01-10T13:26:54-0500): from cerberus directly
(2017-01-10T13:27:05-0500): i skipped eiti because they hadnt r
(2017-01-10T13:27:14-0500) : :S
(2017-01-10T13:27:19-0500): i knowwww
EFTA01409152
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
(2017-01-10'113:27:19-0500): I want to move on from that case
(2017-01-10'113:27:22-0500): hurry up
(2017-01-10T13:27:26-0500): im dying a slow deathhhh
(2017-01-10T13:27:32-0500): lol
MicrosoftU►
1 (2017-01-10T13:27:35-0500): i want this case approved so we can
live our lives lol
MicrosoftUC:
(2017-01-10T13:27:48-0500): i dont wanna see that name again fo
r a while haha
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
ks when this is over
MicrosoftUC:
MicrosoftUC:
(2017-01-10T13:27:49-0500): I need alcohol not cookies
(2017-01-10T13:27:58-0500): you are done for the year
(2017-01-10T13:28:05-0500): i just told brad we need to do drin
(2017-01-10T13:28:08-0500): as far as rush case is concerned
(2017-01-10T13:28:15-0500): hahahaha yessss
MicrosoftUC:
(2017-01-10T13:29:02-0500): i had to get a procedure done on my
lower teeth yesterday and i was battling citi for this document with a numb lower jaw hahaha
MicrosoftUt
(2017-01-10T13:30:16-0500): I know
MicrosoftUt
1 (2017-01-10T13:30:19-0500): poor you
I Participant MicrosoftUC:
left on 2017-01-10T13:40:19-0500
4 End of interaction
EFTA01409153
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
imediscard.mail.db.comDomain
vantageuspol.us.db.comDomain
yoonsun.chung8db.comIPv4
10.98.74.186Phone
18911178Wire Ref
referenceForum Discussions
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